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The American Bankers Association said it’s offering a new online course because of increased demand by members for training tailored to banking.January 30
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Former T. Rowe Price portfolio manager Henry Ellenbogen is making Rapyd his first bet.December 3
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The 2020 elections and a potential new chair of the Senate Banking Committee in the next Congress could put a deadline on passage of a bill to ease a key anti-money-laundering requirement for banks.November 28
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Beneficial-ownership legislation is within the banking industry’s reach, but the prospect of new regulatory burdens for small businesses is forcing lawmakers to choose sides.October 28
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The Corporate Transparency Act would require companies to report their true owners to the Financial Crimes Enforcement Network, removing the burden of banks to collect beneficial ownership information about their clients.October 22
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With policymakers casting doubt on Facebook's cryptocurrency and some of the social media giant's partners pulling out, a Federal Reserve governor continued the drumbeat of criticism.October 16
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Though a draft has been circulating since this summer, eight senators on Thursday officially released a bill to require companies to disclose their true owners at incorporation.September 26
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The technology can help banks get the most out of the vast amounts of information at their disposal.August 13
Senior product marketing manager of financial servicesSinequa
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Democrats called on the social media company to halt its Libra project, while Republicans said Congress should keep the door open to innovation.July 17
